Announcement PDF ENERGY TECHNOLOGIES LIMITED A.B.N. 38 002 679 469 Unit J, 134 - 140 Old Pittwater Road Brookvale NSW 2100 Tel: +61 2 8978 2600 www.energytechnologies.com.au Australian Stock Exchange Company announcements platform 28 November 2024 ABN 38 002 679 469 Results – 2024 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), we advise that the details of the resolutions and the proxies received in respect of each resolution are set out in the attached results summary. Yours faithfully, Gregory Knoke Company Secretary. This ASX release has been approved for release by Gregory Knoke on behalf of the Board of Directors of Energy Technologies Limited. For further information please contact: Mr. Gregory Knoke Company Secretary Energy Technologies Limited (612) 8978 2600 Greg.knoke@energytechnologies.com.au website: www.energytechnologies.com.au About Energy Technologies Energy Technologies Limited (ABN 38 002 679 469) specialize in providing high-quality electrical cables for a wide range of applications across the Low Voltage (LV), Medium Voltage (MV), and High Voltage (HV) markets. Our comprehensive product offerings cater to diverse industries, with a particular focus on Infrastructure, Renewables, Defence and Mining sectors. Learn more about Energy Technologies at website www.energytechnologies.com.au Energy Technologies Limited 2024 Annual General Meeting Thursday, 28 November 2024 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2 Resolution Details Resolution Instructions given to validly apointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Type For Against Proxy’s Discretion Abstain* For Against Abstain* Carried/Not Carried 1. Adoption of Remuneration Report Ordinary 45,482,305 - 1,527,550 14,964,609 45,532,430 100% - 15,011,739 Carried 2. Re-election of Director – Matthew Driscoll Ordinary 55,414,187 - - 6,560,277 55,511,442 100% - 6,560,277 Carried 3. Ratification of the issue of ordinary shares Placement Special 61,074,464 - - 900,000 61,171,719 100% - 900,000 Carried 4. Approval under listing rule 7.1A to issue additional securities in the Company Special 61,074,464 - - 900,000 61,171,719 100% - 900,000 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.